- Tytuł:
- National Anti-Money Laundering/Counter-Terrorist Financing Risk Assessment as a Partial Tool for Creditor’s Protection
- Autorzy:
-
Kurilovská, Lucia
Kordík, Marek - Data publikacji:
- 2017-12-19
- Tematy:
-
effectiveness
criminal proceedings
confiscation of assets
sanction
punishment through the confiscation of property
vulnerability
imposition
statistics - Pokaż więcej
- Dostawca treści:
- CEJSH